0x3E3c…D096 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x3E3c…D096

0x3E3ccf25727889D8734d4E8Fab18eebDb163D096

CREATED 1299d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1299d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF5042e6ffaC5a625D4E7848e0b01373D8eB9e222

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$596 USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LayerZero0x52e7…B233 VERIFY

$321 USDC

USDC.E

Apr '25

0x52e7…B233

@lyagushkins0x5708…fe7f VERIFY

$1 USDC

USDC

—

0x5708…fe7f

0x8f5D…eC8b VERIFY

$222 USDC

USDC.E

May '25

0x8f5D…eC8b

~Long-active0xea4b…869b VERIFY

$1 USDC

USDC

—

0xea4b…869b

0x3EF7…524D VERIFY

$144 USDC

USDC.E

May '23

0x3EF7…524D

~Long-active0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

0x2A5c…180b VERIFY

$128 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Zerion0xd7F1…696F VERIFY

$102 USDC

USDC.E

Apr '23

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

Bybit0xf89d…aA40 VERIFY

$40 USDC

USDC.E

May '23

0xf89d…aA40

0xfb0b…0D9F VERIFY

$20 USDC

USDC.E

May '23

0xfb0b…0D9F

~Long-active0xae1c…6508 VERIFY

$4.2K USDC

USDC

—

0xae1c…6508

Everclear (Prev. Connext)0x1198…2259 VERIFY

$20 USDC

USDC.E

Jun '23

0x1198…2259

0x39E3…0E63 VERIFY

$8 USDC

USDC.E

Jan '24

0x39E3…0E63

0x3E3c…D096 VERIFY

$5 USDC

USDC

Apr '25

0x3E3c…D096

Paraswap V5 Router0xdef1…ee57 VERIFY

$0 USDC

USDC

—

0xdef1…ee57

0xbe75…77a8 VERIFY

$5 USDC

USDC

Aug '24

0xbe75…77a8

~Long-active0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

0xfE9a…a4d3 VERIFY

$2 USDC

USDC.E

Aug '23

0xfE9a…a4d3

@zhaowei00010x9548…c0d0 VERIFY

$1 USDC

USDC

—

0x9548…c0d0

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC.E

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Jan '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Disperse.app0xD152…2150 VERIFY

$0 USDC

USDC.E

Jun '24

0xD152…2150

0xDD13…e367 VERIFY

$0 USDC

USDC.E

May '23

0xDD13…e367

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1976…D90F VERIFY

—

USDC

Jan '23

0x1976…D90F

~Long-active0xfa5d…07f3 VERIFY

$0 USDC

USDC

—

0xfa5d…07f3

0x5ac8…5A1B VERIFY

—

USDC

Nov '22

0x5ac8…5A1B

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

May '25

0x8C82…7ba1

0xeFAD…6989 VERIFY

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USDC

Apr '23

0xeFAD…6989

0x706c…caf9 VERIFY

$0 USDC

USDC

—

0x706c…caf9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET